Company NameE. Feldman Limited
DirectorsEmanuel Feldman and Thelma Feldman
Company StatusActive
Company Number01390554
CategoryPrivate Limited Company
Incorporation Date25 September 1978(45 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Emanuel Feldman
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1992(13 years, 9 months after company formation)
Appointment Duration31 years, 10 months
RoleMerchant
Country of ResidenceEngland
Correspondence AddressUnit 6
Barking Industrial Estate
Alfreds Way
Barking Essex
IG11 0TJ
Director NameMrs Thelma Feldman
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1992(13 years, 9 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6
Barking Industrial Estate
Alfreds Way
Barking Essex
IG11 0TJ
Secretary NameMrs Thelma Feldman
NationalityBritish
StatusCurrent
Appointed28 June 1992(13 years, 9 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6
Barking Industrial Estate
Alfreds Way
Barking Essex
IG11 0TJ

Contact

Websiteefeldman.co.uk

Location

Registered AddressUnit 6
Barking Industrial Estate
Alfreds Way
Barking Essex
IG11 0TJ
RegionLondon
ConstituencyBarking
CountyGreater London
WardEastbury
Built Up AreaGreater London

Shareholders

50 at £1E. Feldman
50.00%
Ordinary
50 at £1Mrs T. Feldman
50.00%
Ordinary

Financials

Year2014
Net Worth£8,975,221
Cash£4,048,311
Current Liabilities£290,771

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due4 October 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End04 January

Returns

Latest Return28 June 2023 (10 months ago)
Next Return Due12 July 2024 (2 months, 2 weeks from now)

Filing History

16 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
28 August 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
16 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
1 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
12 December 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
20 September 2018Previous accounting period shortened from 5 January 2018 to 4 January 2018 (1 page)
5 July 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
1 August 2017Notification of Emanuel Feldman as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Notification of Thelma Feldman as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Notification of Thelma Feldman as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
1 August 2017Notification of Emanuel Feldman as a person with significant control on 6 April 2016 (2 pages)
1 August 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
25 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
25 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
19 December 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 December 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016Compulsory strike-off action has been discontinued (1 page)
28 September 2016Compulsory strike-off action has been discontinued (1 page)
27 September 2016First Gazette notice for compulsory strike-off (1 page)
27 September 2016First Gazette notice for compulsory strike-off (1 page)
26 September 2016Director's details changed for Mrs Thelma Feldman on 1 October 2009 (2 pages)
26 September 2016Secretary's details changed for Mrs Thelma Feldman on 1 October 2009 (1 page)
26 September 2016Director's details changed for Mr Emanuel Feldman on 1 October 2009 (2 pages)
26 September 2016Director's details changed for Mrs Thelma Feldman on 1 October 2009 (2 pages)
26 September 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-09-26
  • GBP 100
(6 pages)
26 September 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-09-26
  • GBP 100
(6 pages)
26 September 2016Director's details changed for Mr Emanuel Feldman on 1 October 2009 (2 pages)
26 September 2016Secretary's details changed for Mrs Thelma Feldman on 1 October 2009 (1 page)
22 September 2016Previous accounting period shortened from 6 January 2016 to 5 January 2016 (1 page)
22 September 2016Previous accounting period shortened from 6 January 2016 to 5 January 2016 (1 page)
17 May 2016Previous accounting period extended from 24 December 2015 to 6 January 2016 (1 page)
17 May 2016Previous accounting period extended from 24 December 2015 to 6 January 2016 (1 page)
15 February 2016Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 February 2016Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 December 2015Previous accounting period shortened from 25 December 2014 to 24 December 2014 (1 page)
16 December 2015Previous accounting period shortened from 25 December 2014 to 24 December 2014 (1 page)
16 September 2015Previous accounting period shortened from 26 December 2014 to 25 December 2014 (1 page)
16 September 2015Previous accounting period shortened from 26 December 2014 to 25 December 2014 (1 page)
3 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(5 pages)
3 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(5 pages)
24 February 2015Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 February 2015Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 December 2014Previous accounting period shortened from 27 December 2013 to 26 December 2013 (1 page)
18 December 2014Previous accounting period shortened from 27 December 2013 to 26 December 2013 (1 page)
22 September 2014Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page)
22 September 2014Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page)
18 August 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(5 pages)
18 August 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(5 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
2 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 100
(5 pages)
2 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 100
(5 pages)
7 December 2012Accounts for a small company made up to 31 December 2011 (6 pages)
7 December 2012Accounts for a small company made up to 31 December 2011 (6 pages)
27 September 2012Previous accounting period shortened from 29 December 2011 to 28 December 2011 (1 page)
27 September 2012Previous accounting period shortened from 29 December 2011 to 28 December 2011 (1 page)
4 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
4 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
14 December 2011Accounts for a small company made up to 31 December 2010 (6 pages)
14 December 2011Accounts for a small company made up to 31 December 2010 (6 pages)
27 September 2011Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page)
27 September 2011Previous accounting period shortened from 30 December 2010 to 29 December 2010 (1 page)
17 August 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
17 August 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
4 January 2011Accounts for a small company made up to 31 December 2009 (7 pages)
4 January 2011Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
28 September 2010Previous accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
2 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
2 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
2 July 2010Director's details changed for Mr Emanuel Feldman on 1 February 2010 (2 pages)
2 July 2010Director's details changed for Mrs Thelma Feldman on 1 February 2010 (2 pages)
2 July 2010Director's details changed for Mr Emanuel Feldman on 1 February 2010 (2 pages)
2 July 2010Director's details changed for Mr Emanuel Feldman on 1 February 2010 (2 pages)
2 July 2010Director's details changed for Mrs Thelma Feldman on 1 February 2010 (2 pages)
2 July 2010Director's details changed for Mrs Thelma Feldman on 1 February 2010 (2 pages)
8 June 2010Accounts for a small company made up to 31 December 2008 (6 pages)
8 June 2010Accounts for a small company made up to 31 December 2008 (6 pages)
29 July 2009Return made up to 28/06/09; full list of members (4 pages)
29 July 2009Return made up to 28/06/09; full list of members (4 pages)
18 November 2008Accounts for a small company made up to 31 December 2007 (6 pages)
18 November 2008Accounts for a small company made up to 31 December 2007 (6 pages)
11 August 2008Return made up to 28/06/08; full list of members (4 pages)
11 August 2008Return made up to 28/06/08; full list of members (4 pages)
29 January 2008Return made up to 28/06/07; full list of members (2 pages)
29 January 2008Return made up to 28/06/07; full list of members (2 pages)
19 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
23 August 2006Return made up to 28/06/06; full list of members (7 pages)
23 August 2006Return made up to 28/06/06; full list of members (7 pages)
1 December 2005Accounts for a medium company made up to 31 December 2004 (9 pages)
1 December 2005Accounts for a medium company made up to 31 December 2004 (9 pages)
3 August 2005Return made up to 28/06/05; full list of members (7 pages)
3 August 2005Return made up to 28/06/05; full list of members (7 pages)
9 December 2004Return made up to 28/06/04; full list of members (7 pages)
9 December 2004Return made up to 28/06/04; full list of members (7 pages)
16 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
16 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
22 November 2003Accounts for a medium company made up to 31 December 2002 (11 pages)
22 November 2003Accounts for a medium company made up to 31 December 2002 (11 pages)
25 July 2003Return made up to 28/06/03; full list of members (7 pages)
25 July 2003Return made up to 28/06/03; full list of members (7 pages)
16 January 2003Accounts for a medium company made up to 31 December 2001 (11 pages)
16 January 2003Accounts for a medium company made up to 31 December 2001 (11 pages)
13 September 2002Return made up to 28/06/02; full list of members (7 pages)
13 September 2002Return made up to 28/06/02; full list of members (7 pages)
2 April 2002Return made up to 28/06/01; full list of members (6 pages)
2 April 2002Return made up to 28/06/01; full list of members (6 pages)
1 November 2001Accounts for a small company made up to 31 December 2000 (7 pages)
1 November 2001Accounts for a small company made up to 31 December 2000 (7 pages)
24 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
24 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
15 August 2000Return made up to 28/06/00; full list of members (6 pages)
15 August 2000Return made up to 28/06/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
30 July 1999Return made up to 28/06/99; no change of members (4 pages)
30 July 1999Return made up to 28/06/99; no change of members (4 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
6 July 1998Return made up to 28/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 July 1998Return made up to 28/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 September 1997Return made up to 28/06/97; no change of members (4 pages)
1 September 1997Return made up to 28/06/97; no change of members (4 pages)
11 August 1997Accounts for a small company made up to 31 December 1996 (3 pages)
11 August 1997Accounts for a small company made up to 31 December 1996 (3 pages)
27 August 1996Return made up to 28/06/96; no change of members (4 pages)
27 August 1996Return made up to 28/06/96; no change of members (4 pages)
7 July 1996Accounts for a small company made up to 31 December 1995 (5 pages)
7 July 1996Accounts for a small company made up to 31 December 1995 (5 pages)
5 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)
5 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)
25 September 1978Certificate of incorporation (1 page)
25 September 1978Certificate of incorporation (1 page)